PHPBB LIMITED, Bucks, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PHPBB LIMITED

🇬🇧United Kingdom•Private limited by guarantee (no share capital)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number06802736

Founded27/01/2009

PurposeDormant Company

AddressMercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate limited by guarantee (no share capital)

StatusActive

Registration Date27/01/2009

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (39 events)

02/06/2026

Address updated

19-21 Chapel Street, Marlow, Bucks

02/06/2026

Legal form changed

Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) → Private limited by guarantee (no share capital)

27/01/2009

Appointed Christopher John William Davis (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

David Colon

25–50% voting rights

Appointed: 06/04/2016

—

Yuriy Rusko

25–50% voting rights

Appointed: 06/04/2016

—

Nils Adermann

25–50% voting rights

Appointed: 06/04/2016

—

Officers & directors

David Colon

Director

Appointed: 04/05/2011

—

Nils Adermann

Director

Appointed: 04/05/2011

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (3 changes)

06/04/2016

Appointed David Colon (person)

Person with significant control

06/04/2016

Appointed Yuriy Rusko (person)

Person with significant control

06/04/2016

Appointed Nils Adermann (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Mercury House

19-21 Chapel Street, Marlow

Bucks

SL7 3HN

Financials

Key figures from annual accounts filings.

Convert to

2020

Turnover: £0

Key figures

Profit / (loss)

2020£0

2021£0

Metric	2020	2021
Profit / (loss)	£0	£0

Documents

Total exemption full accounts made up to 31 January 2025

26/09/2025

View

Confirmation statement

24/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2025

Filed: 31/01/2025

View

Total exemption full accounts made up to 31 January 2024

17/10/2024

View

Confirmation statement

07/02/2024

View

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Annual Accounts

Accounts for the accounting period ending on: 31/01/2024

Filed: 31/01/2024

View

Total exemption full accounts made up to 31 January 2023

27/10/2023

View

Confirmation statement

16/02/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2023

Filed: 31/01/2023

View

Showing 1–10 of 51

1 / 6

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PHPBB LIMITED

Home

United Kingdom

Bucks

PHPBB LIMITED

Summary

Legal & Status

Timeline (39 events)

Address updated

Legal form changed

Appointed Christopher John William Davis (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed David Colon (person)

Appointed Yuriy Rusko (person)

Appointed Nils Adermann (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of PHPBB LIMITED

Total exemption full accounts made up to 31 January 2025

Confirmation statement

Annual Accounts

Total exemption full accounts made up to 31 January 2024

Confirmation statement

Companexia Document AI

Annual Accounts

Total exemption full accounts made up to 31 January 2023

Confirmation statement

Annual Accounts

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